Motor Leasing Holding ApS

  • Active

  • Registration 39111950
  • APS
  • Established 13 November, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 November, 2017
Address
Hassellunden 3
2765 Smørum
Denmark
Registration number
Registration 39111950

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Peter Hoeck
    2017-11-13 – 40% ownership (2017-11-13 – 2019-04-16 ) 45% ownership (2019-04-17 – 2021-09-05 ) 50% ownership (2021-09-06 – ) 40% voting rights (2017-11-13 – 2019-04-16 ) 45% voting rights (2019-04-17 – 2021-09-05 ) 50% voting rights (2021-09-06 – )
  • Michael Paulsen
    2017-12-08 – 45% ownership (2017-12-08 – 2021-09-05 ) 50% ownership (2021-09-06 – ) 45% voting rights (2017-12-08 – 2021-09-05 ) 50% voting rights (2021-09-06 – )
Legal owners
  • Hoeck Enterprise ApS 50% ownership (2017-11-13 – ) 50% voting rights (2017-11-13 – )
  • MPaulsen Holding ApS 20% ownership (2017-11-13 – 2019-04-16 ) 33.33% ownership (2019-04-17 – 2021-09-05 ) 50% ownership (2021-09-06 – ) 20% voting rights (2017-11-13 – 2019-04-16 ) 33.33% voting rights (2019-04-17 – 2021-09-05 ) 50% voting rights (2021-09-06 – )
  • RM Management ApS 20% ownership (2019-02-11 – 2019-04-16 ) 5% ownership (2019-04-17 – 2021-09-06 ) 20% voting rights (2019-02-11 – 2019-04-16 ) 5% voting rights (2019-04-17 – 2021-09-06 )
  • MPaulsen Holding ApS 20% ownership (2017-11-13 – 2019-04-16 ) 33.33% ownership (2019-04-17 – 2021-09-05 ) 50% ownership (2021-09-06 – ) 20% voting rights (2017-11-13 – 2019-04-16 ) 33.33% voting rights (2019-04-17 – 2021-09-05 ) 50% voting rights (2021-09-06 – )
  • FREEMAN HOLDING ApS 20% ownership (2017-11-13 – 2019-04-17 ) 20% voting rights (2017-11-13 – 2019-04-17 )
  • RM Management ApS 20% ownership (2019-02-11 – 2019-04-16 ) 5% ownership (2019-04-17 – 2021-09-06 ) 20% voting rights (2019-02-11 – 2019-04-16 ) 5% voting rights (2019-04-17 – 2021-09-06 )
  • MPaulsen Holding ApS 20% ownership (2017-11-13 – 2019-04-16 ) 33.33% ownership (2019-04-17 – 2021-09-05 ) 50% ownership (2021-09-06 – ) 20% voting rights (2017-11-13 – 2019-04-16 ) 33.33% voting rights (2019-04-17 – 2021-09-05 ) 50% voting rights (2021-09-06 – )
  • Wøjcik Holding ApS 10% ownership (2017-11-13 – 2019-02-11 ) 10% voting rights (2017-11-13 – 2019-02-11 )
  • J. Priess Holding ApS 10% ownership (2017-11-13 – 2019-02-11 ) 10% voting rights (2017-11-13 – 2019-02-11 )
Directors
Board members
Subsidiaries
  • Motor Leasing Import ApS 100% ownership (2017-12-08 – ) 100% voting rights (2017-12-08 – )
  • ML BIlsalg ApS 100% ownership (2020-05-18 – 2021-12-28 ) 100% voting rights (2020-05-18 – 2021-12-28 )